Project and issuer profile, and regulatory warnings

This page documents the publicly available corporate information on the entity named as the issuer of $HYPER, together with the warnings published by the competent European authorities. The information is set out factually, with references to primary sources; it is neither a classification of the project nor an investment recommendation. It is published so that readers can form an informed view.

Last updated: 10 August 2026.

1. The entity named as issuer: Sentinum Ltd.

Corporate details

The Bitcoin Hyper whitepaper, dated 4 May 2025 (current version 4 January 2026), was published by Sentinum Ltd. — a company registered in the British Virgin Islands, registration number 2182846, registered office Quijano Chambers, P.O. Box 3159, Road Town, Tortola, Virgin Islands (British), managing director Agus Prabowo Saputra, contact: Contact@bitcoinhyper.com. The information is reproduced as it appears in the project's own material; it has not been independently verified against an official company register.

Registered agent

The address “Quijano Chambers, P.O. Box 3159” corresponds to the offices of Quijano & Associates (BVI) Limited — a professional offshore corporate services firm. The same address also appears in the Panama Papers and Paradise Papers datasets published by the International Consortium of Investigative Journalists (the ICIJ Offshore Leaks Database), and is the registered address of a large number of offshore entities registered through the same agent. This is a professional registered agent, providing a registered address to a great many companies; its presence is not in itself any judgement on the issuer, but neither is it an indicator of economic substance or of local activity.

Managing director

Searches of independent public sources (LinkedIn, company registers, academic publications, code repositories and the specialist press) turned up no verifiable biographical or professional information on the name Agus Prabowo Saputra outside Bitcoin Hyper's own material. Independent verification of the identity and professional background of management is a standard part of issuer-level KYC; on the public sources available, it is not possible in this case.

Coincidence of names — a clarification

The name “Sentinum” is also used by other parties with no connection to Bitcoin Hyper. They are listed here to avoid confusion:

Sentinum, Inc. — a Nevada company, a wholly owned subsidiary of Hyperscale Data, Inc. (NYSE American: GPUS), which operates a Bitcoin mining data centre in Dowagiac, Michigan. It has no commercial, contractual, technical or marketing relationship with Sentinum Ltd. or with Bitcoin Hyper.
Sentinum GmbH — a German company working in LPWAN IoT sensors, based in Nürnberg/Fürth; acquired by the ifm group in May 2023. No connection with Bitcoin Hyper.
Sentinum LLC — a United States entity registered by TMR Wine Company for beverages (USPTO registration no. 97171228, class 33 — wines). No connection with Bitcoin Hyper.

The author has checked the documentation behind the name coincidences listed above. There is no documented basis for any connection a reader might infer between Sentinum Ltd. (the entity named as the issuer of $HYPER) and these third parties.

Issuer transparency — the limits

On the public sources available, the following do not appear to be available: the company's annual financial statements; the identity of the ultimate beneficial owners; and public source-code repositories for the Layer 2 rollup, the SVM virtual machine brought to Bitcoin, the canonical bridge or the proof systems referred to in the public material. As at the date this page was updated, the published security audits cover the ERC-20 presale smart contract used for the fundraising, not the Layer 2 architecture described in the whitepaper.

Sources

The Bitcoin Hyper whitepaper (version 04.01.2026); the ICIJ Offshore Leaks Database (offshoreleaks.icij.org); USPTO TESS; SEC EDGAR in respect of Hyperscale Data Inc.; the ifm group's press release of May 2023 on the acquisition of Sentinum GmbH.

2. Regulatory warnings

CNMV warning — 19 January 2026

Spain's Comisión Nacional del Mercado de Valores (CNMV), the authority competent for the supervision of financial markets under Regulation (EU) 2023/1114 (MiCA / the Markets in Crypto-Assets Regulation) published, on 19 January 2026, a warning listing the following parties connected with the project among the entities not authorised to provide crypto-asset services in Spain:

Bitcoin Hyper
Sentinum Ltd.
Bitcoinhyper Ltd.
the domains bitcoinhyper.com and bitcoinhyper.ltd

The warning is available on the CNMV's official website (www.cnmv.es), in the section devoted to unregistered entities (“entidades advertidas”).

What a warning under MiCAR does and does not mean

A warning of this kind establishes one concrete fact: the party concerned is not registered as a crypto-asset service provider (CASP) in the member state issuing the warning, and is not authorised to provide crypto-asset services in that jurisdiction. It is neither a finding of fraud nor a penalty: it is a precautionary warning addressed to retail clients. It is nonetheless an objective regulatory fact, and one an investor should take into account when forming a view, since the MiCA Regulation applies across all member states of the European Union and warnings issued by competent EU authorities are relevant under the principle of mutual recognition.

What this means in practice for an investor

Acquiring $HYPER during the presale should not be presented as a transaction to which the protections laid down for a duly licensed crypto-asset service provider automatically apply. The level of protection depends principally on the legal classification of the transaction, the service actually provided, the contracting entity and the applicable rules. In the event of a dispute — for instance if mainnet does not launch, if the issuer proves hard to identify or to contact, if the token becomes illiquid, or if there is an incident involving the canonical bridge — the competent jurisdiction and the legal remedies would have to be determined from the contractual documentation and the applicable rules, particularly in the fields of consumer protection and private international law.

Sources

Comisión Nacional del Mercado de Valores, warning of 19 January 2026; Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets.

3. Independent investigations into the issuer ecosystem

Editorial and marketing patterns

As at the date this page was updated, a number of publications and independent researchers have published investigations connecting Bitcoin Hyper to a wider group of presale crypto-assets that share editorial patterns, corporate structures, audit firms, advertising channels and payment solutions. Among the published investigations, which readers can consult for themselves:

TheHolyCoins, the series “Finixio Exposed” (parts 1, 2 and 3) and “Spain CNMV Issues MiCA Warning on Bitcoin Hyper ($HYPER)” — theholycoins.com
Recleudo, „Another Layer to the Finixio Onion“
Cryptoast, „Avis Bitcoin Hyper – Arnaque ou projet crypto fiable?“ — cryptoast.fr

The investigations referred to are the editorial views of third parties and are not evidence of a commercial relationship between Bitcoin Hyper and the other parties named. They are cited here so that readers can see the critical views already published by independent sources, judge their reliability for themselves and form an informed view.